Houdini Swap
  • 🔎Overview: Your Crypto Privacy Guide
    • 🪜STANDARD SWAPS
      • ▪️Wallet Connect
      • ▪️Manual Send
    • 🧙PRIVATE SWAPS
      • ▪️Private Mode
      • ▪️Use Monero
      • ▪️Private Transaction Data
    • ❓FAQs
      • ▫️Do I have to connect my wallet?
      • ▫️How do I find my order details?
      • ▫️What should I do if my transaction shows 'Order Expired' after sending?
      • ▫️What happens if I accidentally sent the wrong currency?
      • ▫️Are Private Swaps truly private?
      • ▫️What KYC and AML requirements are there?
      • ▫️Are Private Swaps compliant?
      • ▫️Is Houdini Swap a crypto mixer?
      • ▫️Staking Program
        • How does $LOCK relate to Houdini Swap?
        • How does Houdini Swap’s Staking Program work?
        • How are staking rewards calculated?
        • How do I unstake?
        • Who receives the rewards from the Withdrawal Penalty?
        • How is Annual Percentage Yield (APY) calculated?
    • 🪙TOKENOMICS
      • ▪️LOCK Token
      • ▪️$LOCK Distribution
      • ▪️$LOCK Burns
    • 🔒STAKING PROGRAM
    • ☎️CONTACT US
      • ▪️User Support
      • ▪️Partnership Enquiries
    • 📚NOTICES
      • ▪️Privacy Notice
      • ▪️Terms of Service
      • ▪️Compliance Policy
    • 📃WHITEPAPER
      • ▪️Vision & Purpose
      • ▪️Current Landscape
      • ▪️Private Transactions
        • ▫️Semi-Private Transactions
        • ▫️Houdini DEX
      • ▪️Transaction Types
      • ▪️Platform Functions
        • ▫️Why It Works
      • ▪️Integrations
      • ▪️Compliance
      • ▪️Data Retention Policy
      • ▪️Fee Structure
      • ▪️Staking Program
        • ▫️Deflationary Mechanics
        • ▫️Rewards Distribution
        • ▫️Dynamic Rewards
        • ▫️Withdrawal Options
        • ▫️Penalty Distribution
        • ▫️Buybacks and Staking Flow
    • 🐛BUG BOUNTY PROGRAM
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    1. FAQs

    Are Private Swaps compliant?

    PreviousWhat KYC and AML requirements are there?NextIs Houdini Swap a crypto mixer?

    Last updated 4 days ago

    Yes, Houdini Swap has been architected ground up to ensure the transactional privacy it delivers is compliant. We achieve this because:

    • We are a liquidity aggregator, not an exchange, we source the cheapest route for users but we do not provide those routes

    • We are 100% non custodial, we never control user funds, and each transaction is discrete and independent

    • We do not charge users fees, we earn a commission from exchange partners

    • We curate our exchange partners, requiring they operate effective industry standard AML systems and processes

    More information can be found in our Compliance Policy.

    ▪️Compliance Policy
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